MALGUNVEST, S.L

Hoja VI18476· NIF B01555952

Struck off · 12/06/2019Álava
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
22 109,00 €
Incorporation :
06/04/2017

Legal information

Legal information for MALGUNVEST, S.L

NIF
Hoja registral
IRUS1000003022947
Legal formSociedades de responsabilidad limitada
Share capital22 109,00 €
Incorporation date06/04/2017
Register referenceTomo 1629 · Folio 128 · Hoja VI18476
StatusLiquidada

Activity

MALGUNVEST, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 6 April 2017. The Spanish commercial register has published 11 filings for this company, from 6 April 2017 to 12 June 2019, across 8 distinct types of filing. Its registered share capital is 22 109,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

1- ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION, GRAVAMEN Y ENAJENACION, POR CUENTA PROPIA, DE CUALQUIERA ACTIVOS FINANCIEROS, VALORES MOBILIARIOS (INCLUIDOS OBLIGACIONES, BONOS, CEDULAS) Y CUALQUIERA OTRA CLASE DE TITULO O VALORES - INDUSTRIALES O COMERCIALES- YA SEAN ESPAÑ.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/06/2019· Registered 29/05/2019· I/A 4
  2. NombramientosPublished 12/06/2019· Registered 29/05/2019· I/A 4
  3. DisoluciónPublished 12/06/2019· Registered 29/05/2019· I/A 4
  4. ExtinciónPublished 12/06/2019· Registered 29/05/2019· I/A 4
  5. Cambio de domicilio socialPublished 22/11/2018· Registered 12/11/2018· I/A 3
  6. Ceses/DimisionesPublished 21/07/2017· Registered 07/07/2017· I/A 2
  7. NombramientosPublished 21/07/2017· Registered 07/07/2017· I/A 2
  8. Ampliación de capitalPublished 21/07/2017· Registered 07/07/2017· I/A 2
  9. Modificaciones estatutariasPublished 21/07/2017· Registered 07/07/2017· I/A 2
  10. ConstituciónPublished 06/04/2017· Registered 27/03/2017· I/A 1
  11. NombramientosPublished 06/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 12/06/2019Disolución
  2. 12/06/2019Extinción
  3. 22/11/2018Cambio de domicilio social

    C/ ALBERT EINSTEIN, 44 OFICINA 306, 01510

  4. 21/07/2017Modificaciones estatutarias

Capital · events

  1. 21/07/2017Ampliación de capital
    Resulting capital: 22 109,00 € (+12 109,00 €)
  2. 06/04/2017Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/06/2019#5439708
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MALGUNVEST, S.L. Ceses/Dimisiones. Liquidador: NAVARRO VILLANUEVA FRANCISCO JAVIER. Consejero: ACHA-ORBEA IRIARTE AMAIA;ACHA- ORBEA ECHEBERRIA JOSE MARIA RAMON;NAVARRO VILLANUEVA FRANCISCO JAVIER. Presidente: NAVARRO VILLANUEVA FRANCISCO JAVIER. Secr…
  2. 22/11/2018#5138398
    Cambio de domicilio social
    MALGUNVEST, S.L. Cambio de domicilio social. C/ ALBERT EINSTEIN, 44 OFICINA 306, 01510. MIÑANO. (VITORIA-GASTEIZ). Datos registrales. T 1629 , F 128, S 8, H VI 18476, I/A 3 (12.11.18).
  3. 21/07/2017#4470451
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MALGUNVEST, S.L. Ceses/Dimisiones. Adm. Unico: ACHA-ORBEA IRIARTE AMAIA. Nombramientos. Apoderado: ACHA-ORBEA IRIARTE AMAIA. Consejero: ACHA-ORBEA IRIARTE AMAIA;ACHA-ORBEA ECHEBERRIA JOSE MARIA RAMON;NAVARRO VILLANUEVA FRANCISCO JAVIER. Presidente: N…
  4. 06/04/2017#4325519
    ConstituciónNombramientos
    MALGUNVEST, S.L. Constitución. Comienzo de operaciones: 13.03.17. Objeto social: 1- ADQUISICION, SUSCRIPCION, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION, GRAVAMEN Y ENAJENACION, POR CUENTA PROPIA, DE CUALQUIERA ACTIVOS FINANCIEROS, VALORES MOBILIARI…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBERT EINSTEIN, 44 OFICINA 306, 01510, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector